ENotary TC Agenda for telephonic organizational
meeting of September 19, 2002, 5 pm EDT
- Welcome and Introductions/roll call
- Assign roles of minute taker and
editor
- Review OASIS TC process
- Review TC charter
- Define mission and relation to other
TC's
- Discuss CALEA subworkgroup
- Consider joint
meeting with the American Bar Association Information Security
Committee as first F2F
- Any other business
- Close
- Next call
We are limited to a maximum limit (but no minimum) of two hours for the
call, so that any agenda item that is not covered will be carried over to a
subsequent call. The final agenda item will be the next call, wherever we may
otherwise be in the agenda when we close.
As we will be communicating telephonically, it will be necessary for each
participant to join the call, which is hosted by a private company. The
long-distance charges to the gateway are at the expense of the callers.
The conference ability is new to OASIS, so management is in the
process of determining ground rules. The call-in number and call-in code will
be sent to TC voting members by private, confidential email for the time
being in a measure that is being tested to protect the closed
nature of OASIS TC's.
A number of members of the TC have provided biographical material, which
should prove helpful to acquaint the participants with each other
despite the virtual setting.
I will reference a url in the private email where the biographies
can be accessed as well as other information which may helpful to consult
before the meeting.
I look forward to working with all of you.
Best regards.
John Messing
Chair